Daniel Milchev PETKOV

Total number of appointments 7

• Date of birth: September 1985

SMART ALLIANCE LTD (SC491120)

• Company status: Dissolved
• Correspondence address: 187 Norman Rise, Livingston, Scotland, EH54 6NN
• Role: Director
• Appointed on: 17 November 2020
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Occupation: Business Person

VERGE PROJECT LLP (OC401912)

• Company status: Dissolved
• Correspondence address: Suite 23, 63-66 Hatton Garden, 5th Floor, London, England, EC1N 8LE
• Role: LLP Designated Member
• Appointed on: 15 September 2020
• Country of residence: Bulgaria

DANELL INVEST LLP (OC320211)

• Company status: Dissolved
• Correspondence address: Druzhba 332, Block A, 1st Floor, Apt. 2, Pleven, Bulgaria
• Role: LLP Designated Member
• Appointed on: 14 May 2020
• Country of residence: Bulgaria

RENOWA LLP (OC323282)

• Company status: Active
• Correspondence address: Druzhba 332, Block A, 1st Floor, Apt. 2, Pleven, Bulgaria
• Role (Active): LLP Designated Member
• Appointed on: 18 March 2020
• Country of residence: Bulgaria

TELEPRAYM LLP (SO304861)

• Company status: Active
• Correspondence address: Unit 2, Merryfield Business Centre, Macmerry Industrial Estate, Tranent, Scotland, EH33 1ET
• Role (Active): LLP Designated Member
• Appointed on: 13 March 2020
• Country of residence: Bulgaria

BIG STEEL LTD (SC632027)

• Company status: Dissolved
• Correspondence address: Office 7, 196 Rose Street, Edinburgh, Scotland, EH2 4AT
• Role: Director
• Appointed on: 30 May 2019
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Occupation: Businessman

CARBON & PETROLEUM TRADING LTD (06011545)

• Company status: Active
• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Appointed on: 28 February 2019
• Resigned on: 4 November 2020
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Occupation: Director